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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 18:39:27Z | IN | +2.2K | $21 | $0.009879 | diagram-scorpion 0xb92f…ff4f | 0x732d…a1ed |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-20 18:39:25Z | OUT | −4.5K | $45 | $0.009879 | diagram-scorpion 0xb92f…ff4f | 0xb8d9…9a88 |
| 2026-08-20 18:39:25Z | IN | +3.2K | $32 | $0.009879 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8d9…9a88 |
| 2026-08-20 18:39:25Z | IN | +1.3K | $13 | $0.009879 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb8d9…9a88 |
| 2026-08-20 18:39:23Z | OUT | −101.6K | $1.0K | $0.009879 | diagram-scorpion 0xb92f…ff4f | 0xdc28…755a |
| 2026-08-20 18:39:23Z | IN | +34.2K | $338 | $0.009879 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc28…755a |
| 2026-08-20 18:39:23Z | IN | +24.2K | $239 | $0.009879 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdc28…755a |
| 2026-08-20 18:39:23Z | IN | +35.6K | $351 | $0.009879 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc28…755a |
| 2026-08-20 18:39:23Z | IN | +2.5K | $25 | $0.009879 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc28…755a |
| 2026-08-20 18:39:23Z | IN | +5.1K | $50 | $0.009879 | Uniswap v3 Basecat pool 0xf434…c60b | 0xdc28…755a |
| 2026-08-20 18:39:19Z | OUT | −5.1K | $50 | $0.009879 | diagram-scorpion 0xb92f…ff4f | 0xc26c…b040 |
| 2026-08-20 18:39:19Z | IN | +3.0K | $29 | $0.009879 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc26c…b040 |
| 2026-08-20 18:39:19Z | IN | +2.1K | $21 | $0.009879 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc26c…b040 |
| 2026-08-20 18:39:17Z | OUT | −463.4 | $4.58 | $0.009879 | diagram-scorpion 0xb92f…ff4f | 0x1561…039a |
| 2026-08-20 18:39:17Z | IN | +463.4 | $4.58 | $0.009879 | song-liar 0x48da…ed80 | 0x1561…039a |
| 2026-08-20 18:39:17Z | OUT | −299.3 | $2.96 | $0.009879 | diagram-scorpion 0xb92f…ff4f | 0xfe58…357a |
| 2026-08-20 18:39:17Z | IN | +299.3 | $2.96 | $0.009879 | song-liar 0x48da…ed80 | 0xfe58…357a |
| 2026-08-20 18:39:17Z | OUT | −323.8 | $3.20 | $0.009879 | diagram-scorpion 0xb92f…ff4f | 0x3d9a…e493 |
| 2026-08-20 18:39:17Z | IN | +323.8 | $3.20 | $0.009879 | song-liar 0x48da…ed80 | 0x3d9a…e493 |
| 2026-08-20 18:39:15Z | OUT | −1.6K | $16 | $0.009879 | diagram-scorpion 0xb92f…ff4f | 0xb174…aa74 |
| 2026-08-20 18:39:15Z | IN | +1.0K | $10 | $0.009879 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb174…aa74 |
| 2026-08-20 18:39:15Z | IN | +553.7 | $5.47 | $0.009879 | song-liar 0x48da…ed80 | 0xb174…aa74 |
| 2026-08-20 18:39:15Z | OUT | −2.7K | $27 | $0.009879 | diagram-scorpion 0xb92f…ff4f | 0x0146…ccd0 |
| 2026-08-20 18:39:15Z | IN | +2.0K | $20 | $0.009879 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0146…ccd0 |
| 2026-08-20 18:39:15Z | IN | +752.3 | $7.43 | $0.009879 | song-liar 0x48da…ed80 | 0x0146…ccd0 |
| 2026-08-20 18:39:15Z | OUT | −4.8K | $47 | $0.009879 | diagram-scorpion 0xb92f…ff4f | 0xb0aa…a28b |
| 2026-08-20 18:39:15Z | IN | +3.8K | $38 | $0.009879 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0aa…a28b |
| 2026-08-20 18:39:15Z | IN | +961.9 | $9.50 | $0.009879 | song-liar 0x48da…ed80 | 0xb0aa…a28b |
| 2026-08-20 18:38:57Z | OUT | −1.4K | $14 | $0.009679 | song-liar 0x48da…ed80 | 0xf66c…420b |
| 2026-08-20 18:38:57Z | OUT | −1.9K | $18 | $0.009679 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf66c…420b |
| 2026-08-20 18:38:57Z | OUT | −578.8 | $5.60 | $0.009679 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf66c…420b |
| 2026-08-20 18:38:57Z | OUT | −1.9K | $18 | $0.009679 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf66c…420b |
| 2026-08-20 18:38:57Z | IN | +5.8K | $56 | $0.009679 | diagram-scorpion 0xb92f…ff4f | 0xf66c…420b |
| 2026-08-20 18:38:55Z | OUT | −30.6K | $296 | $0.009679 | diagram-scorpion 0xb92f…ff4f | 0x2877…8450 |
| 2026-08-20 18:38:55Z | IN | +15.1K | $146 | $0.009679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2877…8450 |
| 2026-08-20 18:38:55Z | IN | +5.5K | $53 | $0.009679 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2877…8450 |
| 2026-08-20 18:38:55Z | IN | +9.9K | $96 | $0.009679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2877…8450 |
| 2026-08-20 18:38:47Z | OUT | −38.9K | $376 | $0.009679 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed3e…de41 |
| 2026-08-20 18:38:47Z | OUT | −6.0K | $58 | $0.009679 | Uniswap v3 Basecat pool 0xf434…c60b | 0xed3e…de41 |
| 2026-08-20 18:38:47Z | OUT | −50.8K | $492 | $0.009679 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed3e…de41 |
| 2026-08-20 18:38:47Z | OUT | −23.9K | $231 | $0.009679 | Uniswap v3 Basecat pool 0xf794…8944 | 0xed3e…de41 |
| 2026-08-20 18:38:47Z | IN | +119.5K | $1.2K | $0.009679 | diagram-scorpion 0xb92f…ff4f | 0xed3e…de41 |
| 2026-08-20 18:38:43Z | OUT | −287.6 | $2.78 | $0.009679 | diagram-scorpion 0xb92f…ff4f | 0x7546…fc22 |
| 2026-08-20 18:38:43Z | IN | +287.6 | $2.78 | $0.009679 | song-liar 0x48da…ed80 | 0x7546…fc22 |
| 2026-08-20 18:38:27Z | OUT | −2.9K | $29 | $0.009679 | diagram-scorpion 0xb92f…ff4f | 0x29f7…26ae |
| 2026-08-20 18:38:27Z | IN | +2.1K | $21 | $0.009679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29f7…26ae |
| 2026-08-20 18:38:27Z | IN | +803.7 | $7.78 | $0.009679 | song-liar 0x48da…ed80 | 0x29f7…26ae |
| 2026-08-20 18:38:15Z | OUT | −927.7 | $8.98 | $0.009679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b62…5d20 |
| 2026-08-20 18:38:15Z | OUT | −772.9 | $7.48 | $0.009679 | song-liar 0x48da…ed80 | 0x2b62…5d20 |
| 2026-08-20 18:38:15Z | OUT | −3.7K | $36 | $0.009679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b62…5d20 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.